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Friday, January 10, 2020

Nigerian Man Exposed In The USA, Sent To Jail Over Over $12 Million Tax Fraud

A Nigerian man has been nabbed and sentenced to jail in the UK after stealing the identities of US citizens to commit fraud.
Nigerian man jailed in UK
File photo
A Nigerian man, Babatunde Olusegun Taiwo, has been sentenced to four years in prison for stealing the identities of US citizens to file fraudulent tax return claims, made possible through data leaked in security incidents, The Guardian reports.


The US Department of Justice (DoJ) in a statement said Taiwo, alongside co-conspirators including Kevin Williams, used the personal identifying information (PII) of individuals leaked due to a data breach at a payroll company to file false returns with the US Internal Revenue Service (IRS).

DoJ said Taiwo and his co-conspirators filed more than 2,000 fraudulent tax returns that claimed more than $12 million in refunds, of which the IRS paid out $889,712.
“The Department remains committed to prosecuting those who use stolen identities to steal money from the United States by filing false tax returns and claiming fraudulent tax refunds,” said Principal Deputy Assistant Attorney General Zuckerman.

“As today’s sentence makes clear, there is a heavy price to pay for such criminal conduct,”
 he added.,

Taiwo will serve his time in prison alongside three years of supervised release. He has also been ordered to pay back every cent the IRS issued.

Williams was previously sentenced to 6 and half years in prison not only for his role in the ID theft but also for voter fraud and for re-entering the US after being removed from the country.

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